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==SECURITY COMMITTEE / FUNCTIONAL MODEL PLENARY BREAKOUT MEETINGS NOTES==
Meeting Date: September 18, 2014 – Tampa Plenary
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'''Attendees'''
*List will be documented.
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'''Meeting Notes'''
*Notes taken by Ryan Galluzzo
*Priorities for the meeting will include discussion of a potential amendment to the FM to support the Health Care committee’s request for a stronger focus on accountability, discuss any framework development plan items, discuss the interaction model, discuss work-planning and timelines.
*The group discussed pilot input which will be provided by participation in the committees as well as through a group of pilots that meet each week and provide input. Colin Soutar and Joe Stuntz are providing.
*The group discussed and approved the amendment to the Functional Model.
*Seetharama presented on his interaction model; there were several suggestions made by members of the committee:
**Relationship to the functional model and requirements should be clarified
**Target audience should be made clearer
**Make it clearer that this could be used to both help generate requirements, communicate them, and refine them
*Adam walked through his presentation on the framework development plan and the strategic plan
**The committee was in agreement that neither plan should impact their priorities
**The committee suggested that there should be an established mechanism for sharing information about requirements development between the committees; this will be a request of the committee presented during the report out this afternoon
**The committee would like input from the framework development plan team on what is meant by “baseline;” the committee should still decide what is in and what is not, but they would like some insight from leadership to help frame their own conversations
**There was a suggestion that benchmarking could be done to try to set the bar for initial requirements—also, what are services doing “post hack” to improve their practices

September 18, 2014 Meeting Page - Revision history

Omaerz: 2 revisions imported: Initial Upload of old pages from IDESG Wiki